Internal Control - Compliance, Operational and Financial Course
Master internal control processes for compliance, operational effectiveness, and financial stability with our course. BMC Training offers Internal Control - Compliance, Operational and Financial Course in Finance , Accounting and Budgeting Courses.
- English
- 179 Training Sessions
- Confirmed
- One Week
Detailed description for visually impaired users: The image presents a view of Internal Control - Compliance, Operational and Financial Training Course
Type a city name or a month
Venue | Start Date | End Date | Net Fees | Details & Registration |
---|---|---|---|---|
London , UK | 28 - Apr - 2024 | 2 - May - 2024 | 4950 GBP |
|
Madrid , Spain | 28 - Apr - 2024 | 2 - May - 2024 | 6950 GBP |
|
Munich , Germany | 28 - Apr - 2024 | 2 - May - 2024 | 7900 GBP |
|
Berlin , Germany | 28 - Apr - 2024 | 2 - May - 2024 | 7900 GBP |
|
New York , United States | 28 - Apr - 2024 | 2 - May - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 28 - Apr - 2024 | 2 - May - 2024 | 8100 GBP |
|
Dubai , UAE | 12 - May - 2024 | 16 - May - 2024 | 4987.5 GBP |
|
Paris , France | 12 - May - 2024 | 16 - May - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 12 - May - 2024 | 16 - May - 2024 | 8500 GBP |
|
Dubai , UAE | 5 - May - 2024 | 9 - May - 2024 | 4987.5 GBP |
|
Paris , France | 5 - May - 2024 | 9 - May - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 5 - May - 2024 | 9 - May - 2024 | 8500 GBP |
|
Istanbul , Turkey | 19 - May - 2024 | 23 - May - 2024 | 4700 GBP |
|
Bali , Indonesia | 19 - May - 2024 | 23 - May - 2024 | 8100 GBP |
|
Singapore , Singapore | 19 - May - 2024 | 23 - May - 2024 | 7500 GBP |
|
Kuala Lumpur , Malaysia | 26 - May - 2024 | 30 - May - 2024 | 4750 GBP |
|
Rome , Italy | 26 - May - 2024 | 30 - May - 2024 | 7300 GBP |
|
Barcelona , Spain | 26 - May - 2024 | 30 - May - 2024 | 6950 GBP |
|
Zurich , Switzerland | 26 - May - 2024 | 30 - May - 2024 | 7950 GBP |
|
London , UK | 5 - May - 2024 | 9 - May - 2024 | 4950 GBP |
|
Madrid , Spain | 5 - May - 2024 | 9 - May - 2024 | 6950 GBP |
|
Munich , Germany | 5 - May - 2024 | 9 - May - 2024 | 7900 GBP |
|
Berlin , Germany | 5 - May - 2024 | 9 - May - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 5 - May - 2024 | 9 - May - 2024 | 4750 GBP |
|
Rome , Italy | 5 - May - 2024 | 9 - May - 2024 | 7300 GBP |
|
Barcelona , Spain | 5 - May - 2024 | 9 - May - 2024 | 6950 GBP |
|
Zurich , Switzerland | 5 - May - 2024 | 9 - May - 2024 | 7950 GBP |
|
Washington , United States | 19 - May - 2024 | 23 - May - 2024 | 11000 GBP |
|
New York , United States | 5 - May - 2024 | 9 - May - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 5 - May - 2024 | 9 - May - 2024 | 8100 GBP |
|
London , UK | 9 - Jun - 2024 | 13 - Jun - 2024 | 4950 GBP |
|
Madrid , Spain | 9 - Jun - 2024 | 13 - Jun - 2024 | 6950 GBP |
|
Munich , Germany | 9 - Jun - 2024 | 13 - Jun - 2024 | 7900 GBP |
|
Berlin , Germany | 9 - Jun - 2024 | 13 - Jun - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 16 - Jun - 2024 | 20 - Jun - 2024 | 4750 GBP |
|
Rome , Italy | 16 - Jun - 2024 | 20 - Jun - 2024 | 7300 GBP |
|
Barcelona , Spain | 16 - Jun - 2024 | 20 - Jun - 2024 | 6950 GBP |
|
Zurich , Switzerland | 16 - Jun - 2024 | 20 - Jun - 2024 | 7950 GBP |
|
Istanbul , Turkey | 23 - Jun - 2024 | 27 - Jun - 2024 | 4700 GBP |
|
Bali , Indonesia | 23 - Jun - 2024 | 27 - Jun - 2024 | 8100 GBP |
|
Singapore , Singapore | 23 - Jun - 2024 | 27 - Jun - 2024 | 7500 GBP |
|
Dubai , UAE | 2 - Jun - 2024 | 6 - Jun - 2024 | 4987.5 GBP |
|
Paris , France | 2 - Jun - 2024 | 6 - Jun - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 2 - Jun - 2024 | 6 - Jun - 2024 | 8500 GBP |
|
New York , United States | 9 - Jun - 2024 | 13 - Jun - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 9 - Jun - 2024 | 13 - Jun - 2024 | 8100 GBP |
|
Washington , United States | 23 - Jun - 2024 | 27 - Jun - 2024 | 11000 GBP |
|
Dubai , UAE | 7 - Jul - 2024 | 11 - Jul - 2024 | 4987.5 GBP |
|
Paris , France | 7 - Jul - 2024 | 11 - Jul - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 7 - Jul - 2024 | 11 - Jul - 2024 | 8500 GBP |
|
Dubai , UAE | 14 - Jul - 2024 | 18 - Jul - 2024 | 4987.5 GBP |
|
Paris , France | 14 - Jul - 2024 | 18 - Jul - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 14 - Jul - 2024 | 18 - Jul - 2024 | 8500 GBP |
|
Dubai , UAE | 21 - Jul - 2024 | 25 - Jul - 2024 | 4987.5 GBP |
|
Paris , France | 21 - Jul - 2024 | 25 - Jul - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 21 - Jul - 2024 | 25 - Jul - 2024 | 8500 GBP |
|
Kuala Lumpur , Malaysia | 28 - Jul - 2024 | 1 - Aug - 2024 | 4750 GBP |
|
Rome , Italy | 28 - Jul - 2024 | 1 - Aug - 2024 | 7300 GBP |
|
Barcelona , Spain | 28 - Jul - 2024 | 1 - Aug - 2024 | 6950 GBP |
|
Zurich , Switzerland | 28 - Jul - 2024 | 1 - Aug - 2024 | 7950 GBP |
|
London , UK | 14 - Jul - 2024 | 18 - Jul - 2024 | 4950 GBP |
|
Madrid , Spain | 14 - Jul - 2024 | 18 - Jul - 2024 | 6950 GBP |
|
Munich , Germany | 14 - Jul - 2024 | 18 - Jul - 2024 | 7900 GBP |
|
Berlin , Germany | 14 - Jul - 2024 | 18 - Jul - 2024 | 7900 GBP |
|
London , UK | 21 - Jul - 2024 | 25 - Jul - 2024 | 4950 GBP |
|
Madrid , Spain | 21 - Jul - 2024 | 25 - Jul - 2024 | 6950 GBP |
|
Munich , Germany | 21 - Jul - 2024 | 25 - Jul - 2024 | 7900 GBP |
|
Berlin , Germany | 21 - Jul - 2024 | 25 - Jul - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 14 - Jul - 2024 | 18 - Jul - 2024 | 4750 GBP |
|
Rome , Italy | 14 - Jul - 2024 | 18 - Jul - 2024 | 7300 GBP |
|
Barcelona , Spain | 14 - Jul - 2024 | 18 - Jul - 2024 | 6950 GBP |
|
Zurich , Switzerland | 14 - Jul - 2024 | 18 - Jul - 2024 | 7950 GBP |
|
Kuala Lumpur , Malaysia | 21 - Jul - 2024 | 25 - Jul - 2024 | 4750 GBP |
|
Rome , Italy | 21 - Jul - 2024 | 25 - Jul - 2024 | 7300 GBP |
|
Barcelona , Spain | 21 - Jul - 2024 | 25 - Jul - 2024 | 6950 GBP |
|
Zurich , Switzerland | 21 - Jul - 2024 | 25 - Jul - 2024 | 7950 GBP |
|
New York , United States | 14 - Jul - 2024 | 18 - Jul - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 14 - Jul - 2024 | 18 - Jul - 2024 | 8100 GBP |
|
New York , United States | 21 - Jul - 2024 | 25 - Jul - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 21 - Jul - 2024 | 25 - Jul - 2024 | 8100 GBP |
|
London , UK | 4 - Aug - 2024 | 8 - Aug - 2024 | 4950 GBP |
|
Madrid , Spain | 4 - Aug - 2024 | 8 - Aug - 2024 | 6950 GBP |
|
Munich , Germany | 4 - Aug - 2024 | 8 - Aug - 2024 | 7900 GBP |
|
Berlin , Germany | 4 - Aug - 2024 | 8 - Aug - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 11 - Aug - 2024 | 15 - Aug - 2024 | 4750 GBP |
|
Rome , Italy | 11 - Aug - 2024 | 15 - Aug - 2024 | 7300 GBP |
|
Barcelona , Spain | 11 - Aug - 2024 | 15 - Aug - 2024 | 6950 GBP |
|
Zurich , Switzerland | 11 - Aug - 2024 | 15 - Aug - 2024 | 7950 GBP |
|
Istanbul , Turkey | 18 - Aug - 2024 | 22 - Aug - 2024 | 4700 GBP |
|
Bali , Indonesia | 18 - Aug - 2024 | 22 - Aug - 2024 | 8100 GBP |
|
Singapore , Singapore | 18 - Aug - 2024 | 22 - Aug - 2024 | 7500 GBP |
|
Dubai , UAE | 25 - Aug - 2024 | 29 - Aug - 2024 | 4987.5 GBP |
|
Paris , France | 25 - Aug - 2024 | 29 - Aug - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 25 - Aug - 2024 | 29 - Aug - 2024 | 8500 GBP |
|
New York , United States | 4 - Aug - 2024 | 8 - Aug - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 4 - Aug - 2024 | 8 - Aug - 2024 | 8100 GBP |
|
Washington , United States | 18 - Aug - 2024 | 22 - Aug - 2024 | 11000 GBP |
|
Dubai , UAE | 22 - Sep - 2024 | 26 - Sep - 2024 | 4987.5 GBP |
|
Paris , France | 22 - Sep - 2024 | 26 - Sep - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 22 - Sep - 2024 | 26 - Sep - 2024 | 8500 GBP |
|
Dubai , UAE | 1 - Sep - 2024 | 5 - Sep - 2024 | 4987.5 GBP |
|
Paris , France | 1 - Sep - 2024 | 5 - Sep - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 1 - Sep - 2024 | 5 - Sep - 2024 | 8500 GBP |
|
Istanbul , Turkey | 8 - Sep - 2024 | 12 - Sep - 2024 | 4700 GBP |
|
Bali , Indonesia | 8 - Sep - 2024 | 12 - Sep - 2024 | 8100 GBP |
|
Singapore , Singapore | 8 - Sep - 2024 | 12 - Sep - 2024 | 7500 GBP |
|
Kuala Lumpur , Malaysia | 15 - Sep - 2024 | 19 - Sep - 2024 | 4750 GBP |
|
Rome , Italy | 15 - Sep - 2024 | 19 - Sep - 2024 | 7300 GBP |
|
Barcelona , Spain | 15 - Sep - 2024 | 19 - Sep - 2024 | 6950 GBP |
|
Zurich , Switzerland | 15 - Sep - 2024 | 19 - Sep - 2024 | 7950 GBP |
|
London , UK | 1 - Sep - 2024 | 5 - Sep - 2024 | 4950 GBP |
|
Madrid , Spain | 1 - Sep - 2024 | 5 - Sep - 2024 | 6950 GBP |
|
Munich , Germany | 1 - Sep - 2024 | 5 - Sep - 2024 | 7900 GBP |
|
Berlin , Germany | 1 - Sep - 2024 | 5 - Sep - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 1 - Sep - 2024 | 5 - Sep - 2024 | 4750 GBP |
|
Rome , Italy | 1 - Sep - 2024 | 5 - Sep - 2024 | 7300 GBP |
|
Barcelona , Spain | 1 - Sep - 2024 | 5 - Sep - 2024 | 6950 GBP |
|
Zurich , Switzerland | 1 - Sep - 2024 | 5 - Sep - 2024 | 7950 GBP |
|
Washington , United States | 8 - Sep - 2024 | 12 - Sep - 2024 | 11000 GBP |
|
New York , United States | 1 - Sep - 2024 | 5 - Sep - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 1 - Sep - 2024 | 5 - Sep - 2024 | 8100 GBP |
|
London , UK | 20 - Oct - 2024 | 24 - Oct - 2024 | 4950 GBP |
|
Madrid , Spain | 20 - Oct - 2024 | 24 - Oct - 2024 | 6950 GBP |
|
Munich , Germany | 20 - Oct - 2024 | 24 - Oct - 2024 | 7900 GBP |
|
Berlin , Germany | 20 - Oct - 2024 | 24 - Oct - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 27 - Oct - 2024 | 31 - Oct - 2024 | 4750 GBP |
|
Rome , Italy | 27 - Oct - 2024 | 31 - Oct - 2024 | 7300 GBP |
|
Barcelona , Spain | 27 - Oct - 2024 | 31 - Oct - 2024 | 6950 GBP |
|
Zurich , Switzerland | 27 - Oct - 2024 | 31 - Oct - 2024 | 7950 GBP |
|
Istanbul , Turkey | 6 - Oct - 2024 | 10 - Oct - 2024 | 4700 GBP |
|
Bali , Indonesia | 6 - Oct - 2024 | 10 - Oct - 2024 | 8100 GBP |
|
Singapore , Singapore | 6 - Oct - 2024 | 10 - Oct - 2024 | 7500 GBP |
|
Dubai , UAE | 13 - Oct - 2024 | 17 - Oct - 2024 | 4987.5 GBP |
|
Paris , France | 13 - Oct - 2024 | 17 - Oct - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 13 - Oct - 2024 | 17 - Oct - 2024 | 8500 GBP |
|
New York , United States | 20 - Oct - 2024 | 24 - Oct - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 20 - Oct - 2024 | 24 - Oct - 2024 | 8100 GBP |
|
Washington , United States | 6 - Oct - 2024 | 10 - Oct - 2024 | 11000 GBP |
|
Dubai , UAE | 17 - Nov - 2024 | 21 - Nov - 2024 | 4987.5 GBP |
|
Paris , France | 17 - Nov - 2024 | 21 - Nov - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 17 - Nov - 2024 | 21 - Nov - 2024 | 8500 GBP |
|
Dubai , UAE | 24 - Nov - 2024 | 28 - Nov - 2024 | 4987.5 GBP |
|
Paris , France | 24 - Nov - 2024 | 28 - Nov - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 24 - Nov - 2024 | 28 - Nov - 2024 | 8500 GBP |
|
Istanbul , Turkey | 3 - Nov - 2024 | 7 - Nov - 2024 | 4700 GBP |
|
Bali , Indonesia | 3 - Nov - 2024 | 7 - Nov - 2024 | 8100 GBP |
|
Singapore , Singapore | 3 - Nov - 2024 | 7 - Nov - 2024 | 7500 GBP |
|
Kuala Lumpur , Malaysia | 10 - Nov - 2024 | 14 - Nov - 2024 | 4750 GBP |
|
Rome , Italy | 10 - Nov - 2024 | 14 - Nov - 2024 | 7300 GBP |
|
Barcelona , Spain | 10 - Nov - 2024 | 14 - Nov - 2024 | 6950 GBP |
|
Zurich , Switzerland | 10 - Nov - 2024 | 14 - Nov - 2024 | 7950 GBP |
|
London , UK | 24 - Nov - 2024 | 28 - Nov - 2024 | 4950 GBP |
|
Madrid , Spain | 24 - Nov - 2024 | 28 - Nov - 2024 | 6950 GBP |
|
Munich , Germany | 24 - Nov - 2024 | 28 - Nov - 2024 | 7900 GBP |
|
Berlin , Germany | 24 - Nov - 2024 | 28 - Nov - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 24 - Nov - 2024 | 28 - Nov - 2024 | 4750 GBP |
|
Rome , Italy | 24 - Nov - 2024 | 28 - Nov - 2024 | 7300 GBP |
|
Barcelona , Spain | 24 - Nov - 2024 | 28 - Nov - 2024 | 6950 GBP |
|
Zurich , Switzerland | 24 - Nov - 2024 | 28 - Nov - 2024 | 7950 GBP |
|
Washington , United States | 3 - Nov - 2024 | 7 - Nov - 2024 | 11000 GBP |
|
New York , United States | 24 - Nov - 2024 | 28 - Nov - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 24 - Nov - 2024 | 28 - Nov - 2024 | 8100 GBP |
|
London , UK | 15 - Dec - 2024 | 19 - Dec - 2024 | 4950 GBP |
|
Madrid , Spain | 15 - Dec - 2024 | 19 - Dec - 2024 | 6950 GBP |
|
Munich , Germany | 15 - Dec - 2024 | 19 - Dec - 2024 | 7900 GBP |
|
Berlin , Germany | 15 - Dec - 2024 | 19 - Dec - 2024 | 7900 GBP |
|
Kuala Lumpur , Malaysia | 22 - Dec - 2024 | 26 - Dec - 2024 | 4750 GBP |
|
Rome , Italy | 22 - Dec - 2024 | 26 - Dec - 2024 | 7300 GBP |
|
Barcelona , Spain | 22 - Dec - 2024 | 26 - Dec - 2024 | 6950 GBP |
|
Zurich , Switzerland | 22 - Dec - 2024 | 26 - Dec - 2024 | 7950 GBP |
|
Istanbul , Turkey | 8 - Dec - 2024 | 12 - Dec - 2024 | 4700 GBP |
|
Bali , Indonesia | 8 - Dec - 2024 | 12 - Dec - 2024 | 8100 GBP |
|
Singapore , Singapore | 8 - Dec - 2024 | 12 - Dec - 2024 | 7500 GBP |
|
Dubai , UAE | 1 - Dec - 2024 | 5 - Dec - 2024 | 4987.5 GBP |
|
Paris , France | 1 - Dec - 2024 | 5 - Dec - 2024 | 6700 GBP |
|
Hong Kong , Hong Kong | 1 - Dec - 2024 | 5 - Dec - 2024 | 8500 GBP |
|
New York , United States | 15 - Dec - 2024 | 19 - Dec - 2024 | 10900 GBP |
|
Amsterdam , Netherlands | 15 - Dec - 2024 | 19 - Dec - 2024 | 8100 GBP |
|
Washington , United States | 8 - Dec - 2024 | 12 - Dec - 2024 | 11000 GBP |
|
Course Syllabus
Objectives:
- Implement controls in the accounting processes.
- Assign functions and roles within the accounting department to maximize controls while optimizing performance.
- Assist in designing corporate business cycles to achieve better controls.
- Achieve segregation of duties and internal controls in the accounting department and related functions.
- Increase reliability on processes and decrease the likelihood of fraud through the organization.
- Comply with external reporting requirements by governmental and semi-governmental authorities.
- Develop operational policies and procedures in accordance with internal control requirement.
- Design and maintain financial controls.
The content:
Purpose of Internal Controls
- Compliance Requirements through Internal Controls
- Compliance Requirements for Oversight Boards
- Examples of Compliance Requirements
- Other Considerations: Fraud Prevention and Customer Satisfaction
Implementing Controls in Business Cycles
- Controls in Purchase and Payment Cycle
- Controls in Inventory and Costing Cycle
- Controls in HR and Payroll Cycle
- Controls in Sales and Collection Cycle
- Controls in Fixed Assets Life Cycle
- The Human Element Role in Controls
- Technology Role in Implementing Controls
- Segregation of Duties in Business Cycles
- Required Reporting in Business Cycles
- Approvals and Authorization in Business Cycles
- Risks to Corporation in Lack of Control in the Cycle
- Costs of Controls and Controlling Costs in Business Cycles
- Controlling Assets and Inventory Movements within the Company
- Preventing Fraud through Proper Controls
Information System Controls
- Safeguarding Data
- Access to Communication Systems
- Security Reports
Financial Controls
- Controlling Access to Financial Assets
- Controls on Financial Reporting
- Controls through Budgets
- Controls through Management Reporting
- Reflecting Financial Controls in Policies and Procedures
Administrative Controls
- Controlling Access to Building
- Controls on Maintenance and Repairs
- Safety and Security Controls
- Legal Implications on Some Safety Measures
- Required Reporting in Administration
External Reporting
- Financial Reporting Requirements
- Reporting to Labor Related Authorities
- Social Security Administration Reporting Requirements
Related Courses
FBA116
Advanced Modeling with Excel and Visual Basic for Applications Course
Master advanced Excel and VBA skills for financial modeling with our specialized training course, tailored for finance professionals.
FBA167
The 10-day Finance and Accounting MBA Course
Fast-track your finance and accounting skills with our intensive 10-day MBA program. Perfect for those looking for a comprehensive overview.
FBA115
Mastering Finance for Non-Financial Oil and Gas Personnel Course
Master finance essentials specifically tailored for non-financial personnel in the oil and gas industry with our training course.
FBA102
The Essentials of Budgeting and Cost Control Course
Master budgeting essentials and cost control methods with our training course, ideal for financial professionals.
FBA166
Managing the Cash Cycle - Accounts Receivable and Payable Best Practices Course
Manage your organization's cash cycle efficiently with best practices in accounts receivable and payable.
FBA107